APSĪTES AG, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "APSĪTES AG" |
| Registration number, date | 49501016924, 19.02.1993 |
| VAT number | LV49501016924 from 06.06.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.04.2005 |
| Legal address | "Meirēni", Vecpiebalgas pag., Cēsu nov., LV-4122 Check address owners |
| Fixed capital | 6 958 EUR, registered payment 25.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to APSĪTES AG, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -1.23 | 26.43 | 44.46 |
| Personal income tax (thousands, €) | 0.77 | 10.98 | 19.37 |
| Statutory social insurance contributions (thousands, €) | 1.22 | 26.99 | 42.84 |
| Average employees count | 2 | 8 | 12 |
| Received COVID-19 downtime support | 18.12.2020, € | ||
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.05.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 49 | € 142 | € 6 958 | 22.05.2025 | 30.05.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Cēsu rajona Vecpiebalgas pagasta zemnieku saimniecība "APSĪTES" | Until 29.04.2005 | 20 years ago |
|---|
Historical addresses
| Cēsu rajons, Vecpiebalgas pagasts, "Apsītes" | Until 29.04.2005 | 20 years ago |
|---|---|---|
| Cēsu rajons, Vecpiebalgas pagasts, "Meirēni" | Until 03.07.2009 | 16 years ago |
| Vecpiebalgas nov., Vecpiebalgas pag., "Meirēni" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.03.2025 | PDF (80.5 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (80.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (79.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (80.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (80.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (80.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (81.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS par GP | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS par GP | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums APSiTES 2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums APSiTES | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums APSITES | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (3.44 KB) | |
2008 |
Annual report | 18.05.2009 | TIF (323.39 KB) | ||
2006 |
Annual report | 10.07.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 29.05.2025 | TIF (380.02 KB) | ||
2004 |
Annual report | 29.05.2025 | TIF (365.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.11 KB | 30.05.2025 | 22.05.2025 | 1 |
Articles of Association |
TIF | 23.55 KB | 06.07.2015 | 12.05.2015 | 1 |
Shareholders’ register |
TIF | 100.8 KB | 06.07.2015 | 12.05.2015 | 2 |
Articles of Association |
TIF | 28.97 KB | 29.05.2025 | 20.12.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 52.49 KB | 29.05.2025 | 20.12.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 51.53 KB | 29.05.2025 | 20.12.2004 | 1 |
Shareholders’ register |
TIF | 17.83 KB | 29.05.2025 | 20.12.2004 | 1 |
Articles of Association |
TIF | 17.08 KB | 29.05.2025 | 05.11.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 63.79 KB | 29.05.2025 | 05.11.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 107.75 KB | 30.05.2025 | 30.05.2025 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 24.98 KB | 30.05.2025 | 22.05.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.71 KB | 06.07.2015 | 25.05.2015 | 2 |
Application |
TIF | 146.48 KB | 06.07.2015 | 14.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.44 KB | 06.07.2015 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.15 KB | 29.05.2025 | 04.09.2007 | 1 |
Application |
TIF | 312.78 KB | 29.05.2025 | 31.08.2007 | 5 |
Receipts on the publication and state fees |
TIF | 21.41 KB | 29.05.2025 | 31.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.03 KB | 29.05.2025 | 31.08.2007 | 1 |
Sample report |
TIF | 21.9 KB | 29.05.2025 | 31.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.1 KB | 29.05.2025 | 30.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.3 KB | 29.05.2025 | 30.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.08 KB | 29.05.2025 | 30.08.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.69 KB | 29.05.2025 | 16.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.06 KB | 29.05.2025 | 29.04.2005 | 1 |
Registration certificates |
TIF | 43.42 KB | 29.05.2025 | 29.04.2005 | 1 |
Application |
TIF | 244.9 KB | 29.05.2025 | 12.04.2005 | 8 |
Application |
TIF | 25.74 KB | 29.05.2025 | 12.04.2005 | 1 |
Other documents |
TIF | 12.88 KB | 29.05.2025 | 12.04.2005 | 1 |
Other documents |
TIF | 14.17 KB | 29.05.2025 | 12.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.12 KB | 29.05.2025 | 11.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.72 KB | 29.05.2025 | 11.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.1 KB | 29.05.2025 | 20.12.2004 | 1 |
Consent of the auditor |
TIF | 10.54 KB | 29.05.2025 | 20.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.66 KB | 29.05.2025 | 20.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.21 KB | 29.05.2025 | 09.12.2004 | 1 |
Auditor’s opinion |
TIF | 40.33 KB | 29.05.2025 | 05.12.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 31.86 KB | 29.05.2025 | 08.11.2004 | 1 |
Other documents |
TIF | 50.51 KB | 29.05.2025 | 21.01.1998 | 1 |
Application |
TIF | 50.59 KB | 29.05.2025 | 29.12.1995 | 2 |
Copy of the personal identification document |
TIF | 24.31 KB | 29.05.2025 | 08.10.1993 | 1 |
Application |
TIF | 16.05 KB | 29.05.2025 | 19.02.1993 | 1 |
Registration certificates |
TIF | 33.99 KB | 29.05.2025 | 19.02.1993 | 1 |
Registration certificates |
TIF | 27.94 KB | 29.05.2025 | 19.02.1993 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 21.94 KB | 29.05.2025 | 17.11.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 41.92 KB | 29.05.2025 | 11.11.1992 | 1 |
Sample report |
TIF | 8.78 KB | 29.05.2025 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register